BISS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
44 by profit
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BISS"
Registration number, date 40003315890, 04.11.1996
VAT number LV40003315890 from 08.11.1996 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 99 542 EUR, registered payment 24.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 429.24 386.52 334.05
Personal income tax (thousands, €) 83.83 61.14 47.76
Statutory social insurance contributions (thousands, €) 157.19 113.37 93.64
Average employees count 21 17 16

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Echoo Group"

Reg. no. 52103109121
Ādažu nov., Ādaži, Zīļu iela 23

85.02 % 1 192 € 71 € 84 632 Latvia 08.12.2023 21.03.2024

Natural person

8.49 % 119 € 71 € 8 449 Latvia 08.12.2023 21.03.2024

Sabiedrība ar ierobežotu atbildību "BISS"

Reg. no. 40003315890
Rīga, Lielirbes iela 1

6.49 % 91 € 71 € 6 461 Latvia 08.12.2023 21.03.2024

Apply information changes

ML

"BISS", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.biss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BIS S" Until 13.11.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "BALTIJAS INFORMĀCIJAS UN SIGNALIZĀCIJAS SISTĒMAS" Until 25.01.2010 14 years ago

Historical addresses

Rīga, Slokas iela 13a Until 07.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 BISS EDOC
BISS VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
BISS RZ 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
BIS S RZ 2019 1 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ BIS S PDF
VZ BIS S PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
BIS S RZ 2017 PDF
Vadibas zinojums BIS S 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
BIS S SIA RZ 2016 PDF
V zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (7.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.05.2009  ZIP (3.85 KB)

2007

Annual report 23.05.2008  TIF (494.98 KB)

2006

Annual report 19.06.2007  TIF (322.28 KB)

2005

Annual report 24.10.2006  TIF (319.06 KB)

2004

Annual report 24.09.2020  TIF (422.25 KB)

2003

Annual report 24.09.2020  TIF (348.99 KB)

2002

Annual report 24.09.2020  TIF (697.8 KB)

2001

Annual report 24.09.2020  TIF (745.6 KB)

2000

Annual report 24.09.2020  TIF (790.35 KB)

1999

Annual report 24.09.2020  TIF (1008.62 KB)

1998

Annual report 24.09.2020  TIF (1.06 MB)

1997

Annual report 24.09.2020  TIF (1.04 MB)

1996

Annual report 24.09.2020  TIF (829.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.06 KB 25.03.2024 19.03.2024 1

Shareholders’ register

EDOC 64.55 KB 18.12.2023 08.12.2023 1

Shareholders’ register

EDOC 49.87 KB 25.01.2023 19.01.2023 1

Articles of Association

DOCX 22.03 KB 13.06.2022 26.04.2022 3

Articles of Association

DOCX 22.03 KB 13.06.2022 26.04.2022 3

Shareholders’ register

DOCX 27.88 KB 13.06.2022 26.04.2022 1

Shareholders’ register

DOCX 27.88 KB 13.06.2022 26.04.2022 1

Articles of Association

DOCX 18.9 KB 13.11.2020 10.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.47 KB 24.09.2020 22.08.2013 2

Amendments to the Articles of Association

TIF 12.13 KB 24.09.2020 04.01.2010 1

Articles of Association

TIF 77.55 KB 24.09.2020 04.01.2010 4

Amendments to the Articles of Association

TIF 12.97 KB 24.09.2020 31.08.2009 1

Articles of Association

TIF 157.62 KB 24.09.2020 31.08.2009 5

Shareholders’ register

TIF 20.98 KB 24.09.2020 18.03.2009 1

Articles of Association

TIF 27.96 KB 24.09.2020 22.02.2008 1

Articles of Association

TIF 79.14 KB 24.09.2020 16.12.2003 4

Regulations for the increase/reduction of the equity

TIF 32.05 KB 24.09.2020 16.12.2003 1

Shareholders’ register

TIF 27.9 KB 24.09.2020 16.12.2003 1

Amendments to the Articles of Association

TIF 29.42 KB 24.09.2020 14.12.1998 1

Regulations for the increase/reduction of the equity

TIF 34.66 KB 24.09.2020 14.12.1998 1

Memorandum of association

TIF 142.58 KB 24.09.2020 25.10.1996 4

Articles of Association

TIF 265.72 KB 24.09.2020 24.10.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.45 KB 25.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

EDOC 29.98 KB 25.03.2024 19.03.2024 1

Application

EDOC 76.67 KB 19.12.2023 09.12.2023 2

Application

EDOC 56.73 KB 25.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 13.06.2022 13.06.2022 2

Articles of Association

EDOC 44.35 KB 13.06.2022 26.04.2022 3

Application

DOCX 45.78 KB 13.06.2022 26.04.2022 6

Application

DOCX 45.78 KB 13.06.2022 26.04.2022 6

Notice of a member of the Board regarding the resignation

DOCX 26.88 KB 13.06.2022 26.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 26.88 KB 13.06.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOCX 28.12 KB 13.06.2022 26.04.2022 2

Protocols/decisions of a company/organisation

DOCX 28.12 KB 13.06.2022 26.04.2022 2

Shareholders’ register

EDOC 49.67 KB 13.06.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 04.03.2022 04.03.2022 2

Articles of Association

EDOC 24.7 KB 04.03.2022 03.03.2022 1

Application

DOCX 40.99 KB 04.03.2022 03.03.2022 1

Application

DOCX 40.99 KB 04.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 70.42 KB 04.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 70.42 KB 04.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 13.11.2020 13.11.2020 2

Articles of Association

EDOC 24.15 KB 13.11.2020 10.11.2020 1

Application

DOCX 91.98 KB 13.11.2020 05.11.2020 1

Application

EDOC 96.86 KB 13.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

DOCX 18.16 KB 13.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 23.49 KB 13.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 07.02.2020 07.02.2020 1

Application

PDF 1.01 MB 07.02.2020 15.01.2020 23

Application

PDF 1.24 MB 07.02.2020 15.01.2020 23

Confirmation or consent to legal address

PDF 103.01 KB 07.02.2020 14.01.2020 1

Confirmation or consent to legal address

PDF 72.58 KB 07.02.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 24.03.2015 24.03.2015 2

Amendments to the Articles of Association

EDOC 39.69 KB 19.03.2015 16.03.2015 1

Articles of Association

EDOC 46.73 KB 19.03.2015 16.03.2015 3

Application

EDOC 50.97 KB 19.03.2015 16.03.2015 2

Protocols/decisions of a company/organisation

EDOC 46.16 KB 19.03.2015 16.03.2015 1

Shareholders’ register

EDOC 1.54 MB 19.03.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.61 KB 30.01.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

RTF 180.93 KB 30.01.2014 30.01.2014 1

Application

PDF 370.94 KB 30.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

PDF 237.24 KB 30.01.2014 04.10.2013 2

Consent of a member of the Board / executive director

TIF 40.41 KB 24.09.2020 30.08.2013 1

Announcement regarding the reorganisation

TIF 28.46 KB 24.09.2020 22.08.2013 1

Power of attorney, act of empowerment

TIF 26.09 KB 24.09.2020 22.08.2013 1

Decisions / letters / protocols of public notaries

TIF 54.51 KB 24.09.2020 25.01.2010 1

Registration certificates

TIF 45.44 KB 24.09.2020 25.01.2010 1

Application

TIF 123.2 KB 24.09.2020 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 12.59 KB 24.09.2020 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 24.09.2020 30.09.2009 1

Application

TIF 132.38 KB 24.09.2020 24.09.2009 4

Cover letter

TIF 20.66 KB 24.09.2020 24.09.2009 1

Receipts on the publication and state fees

TIF 21.6 KB 24.09.2020 02.09.2009 1

Receipts on the publication and state fees

TIF 22.33 KB 24.09.2020 02.09.2009 0

Protocols/decisions of a company/organisation

TIF 37.45 KB 24.09.2020 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 24.09.2020 24.03.2009 1

Receipts on the publication and state fees

TIF 19.71 KB 24.09.2020 19.03.2009 1

Application

TIF 114.37 KB 24.09.2020 18.03.2009 2

Decisions / letters / protocols of public notaries

TIF 53.2 KB 24.09.2020 12.03.2009 1

Application

TIF 135.46 KB 24.09.2020 10.03.2009 4

Power of attorney, act of empowerment

TIF 27.33 KB 24.09.2020 10.03.2009 1

Receipts on the publication and state fees

TIF 23.84 KB 24.09.2020 10.03.2009 1

Receipts on the publication and state fees

TIF 20.24 KB 24.09.2020 10.03.2009 1

Application

TIF 92.92 KB 24.09.2020 22.02.2008 3

Protocols/decisions of a company/organisation

TIF 79.84 KB 24.09.2020 22.02.2008 3

Receipts on the publication and state fees

TIF 36.89 KB 24.09.2020 22.02.2008 0

Decisions / letters / protocols of public notaries

TIF 57.65 KB 24.09.2020 09.01.2007 2

Application

TIF 126.82 KB 24.09.2020 03.01.2007 3

Receipts on the publication and state fees

TIF 17.8 KB 24.09.2020 21.12.2006 1

Receipts on the publication and state fees

TIF 11.58 KB 24.09.2020 21.12.2006 1

Power of attorney, act of empowerment

TIF 19.27 KB 24.09.2020 16.12.2006 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 24.09.2020 16.12.2006 1

Cover letter

TIF 13.38 KB 24.09.2020 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 24.09.2020 23.12.2003 1

Registration certificates

TIF 120.11 KB 24.09.2020 23.12.2003 1

Registration certificates

TIF 118.93 KB 24.09.2020 23.12.2003 2

Application

TIF 143.34 KB 24.09.2020 16.12.2003 5

Protocols/decisions of a company/organisation

TIF 54.71 KB 24.09.2020 16.12.2003 3

Receipts on the publication and state fees

TIF 13.87 KB 24.09.2020 01.12.2003 1

Receipts on the publication and state fees

TIF 16.19 KB 24.09.2020 01.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.52 KB 24.09.2020 28.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 48.73 KB 24.09.2020 25.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 68.63 KB 24.09.2020 28.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 50.94 KB 24.09.2020 28.10.2003 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 24.09.2020 05.02.2003 1

Consent of the Latvian Council of Sworn Advocates

TIF 16.17 KB 24.09.2020 21.01.2003 1

Receipts on the publication and state fees

TIF 14.78 KB 24.09.2020 21.01.2003 1

Submission/Application

TIF 20.35 KB 24.09.2020 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 21.35 KB 24.09.2020 14.01.2003 1

Other documents

TIF 155.1 KB 24.09.2020 23.04.2002 4

Decisions / letters / protocols of public notaries

TIF 47.25 KB 24.09.2020 15.12.1999 1

Power of attorney, act of empowerment

TIF 15.24 KB 24.09.2020 07.12.1999 1

Receipts on the publication and state fees

TIF 18.46 KB 24.09.2020 06.12.1999 2

Protocols/decisions of a company/organisation

TIF 16.43 KB 24.09.2020 01.12.1999 1

Submission/Application

TIF 22.43 KB 24.09.2020 01.12.1999 1

Decisions / letters / protocols of public notaries

TIF 25.1 KB 24.09.2020 22.12.1998 1

Sample report

TIF 35.63 KB 24.09.2020 21.12.1998 2

Cover letter

TIF 20.94 KB 24.09.2020 17.12.1998 1

Receipts on the publication and state fees

TIF 18.33 KB 24.09.2020 17.12.1998 1

Other documents

TIF 26.38 KB 24.09.2020 14.12.1998 1

Protocols/decisions of a company/organisation

TIF 40.94 KB 24.09.2020 14.12.1998 2

Bank statements or other document regarding the payment of the equity

TIF 33.81 KB 24.09.2020 11.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 33.28 KB 24.09.2020 11.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 31.55 KB 24.09.2020 11.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 42.28 KB 24.09.2020 04.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 43.87 KB 24.09.2020 01.12.1998 1

Cover letter

TIF 10.36 KB 24.09.2020 28.04.1998 1

Copy of the personal identification document

TIF 79.83 KB 24.09.2020 06.04.1998 2

Decisions / letters / protocols of public notaries

TIF 17.17 KB 24.09.2020 04.11.1996 1

Receipts on the publication and state fees

TIF 24 KB 24.09.2020 04.11.1996 2

Receipts on the publication and state fees

TIF 25.51 KB 24.09.2020 04.11.1996 2

Registration certificates

TIF 79.23 KB 24.09.2020 04.11.1996 1

Registration certificates

TIF 64.75 KB 24.09.2020 04.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 24.09.2020 01.11.1996 1

Purchase/lease agreement

TIF 343.29 KB 24.09.2020 30.10.1996 5

Application

TIF 138.1 KB 24.09.2020 24.10.1996 2

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 24.09.2020 24.10.1996 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 24.09.2020 24.10.1996 2

Purchase/lease agreement

TIF 199.95 KB 24.09.2020 23.09.1996 4

Copy of the personal identification document

TIF 301.51 KB 24.09.2020 19.04.1994 2

Copy of the personal identification document

TIF 329.21 KB 24.09.2020 01.02.1993 2

Specimen signature without Identity number

TIF 8.93 KB 24.09.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register